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GPAD LONDON LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gpad London Ltd. The company was founded 9 years ago and was given the registration number 09457262. The firm's registered office is in LONDON. You can find them at 2nd Floor, 130 Old Street, London, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:GPAD LONDON LTD
Company Number:09457262
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:2nd Floor, 130 Old Street, London, United Kingdom, EC1V 9BD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 10-18 Vestry Street, London, United Kingdom, N1 7RE

Director15 April 2015Active
286b, Chase Road, Southgate, London, United Kingdom, N14 6HF

Director25 February 2015Active
286b, Chase Road, Southgate, London, United Kingdom, N14 6HF

Director15 April 2015Active

People with Significant Control

Mr Charles Bettes
Notified on:06 April 2018
Status:Active
Date of birth:November 1984
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, 10-18 Vestry Street, London, United Kingdom, N1 7RE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christopher Ploutarhou
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:United Kingdom
Address:286b, Chase Road, London, United Kingdom, N14 6HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-02Confirmation statement

Confirmation statement with no updates.

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2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-04-11Persons with significant control

Change to a person with significant control.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2022-10-13Address

Change registered office address company with date old address new address.

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2022-10-11Accounts

Accounts with accounts type total exemption full.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2021-11-05Accounts

Accounts with accounts type total exemption full.

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2021-04-13Confirmation statement

Confirmation statement with updates.

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2020-11-18Capital

Capital cancellation shares.

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2020-11-18Capital

Capital return purchase own shares.

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2020-11-17Officers

Termination director company with name termination date.

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2020-11-17Address

Change registered office address company with date old address new address.

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2020-11-17Persons with significant control

Change to a person with significant control.

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2020-11-17Persons with significant control

Cessation of a person with significant control.

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2020-10-13Accounts

Accounts with accounts type unaudited abridged.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type unaudited abridged.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2018-12-06Accounts

Accounts with accounts type unaudited abridged.

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2018-04-23Capital

Capital name of class of shares.

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2018-04-06Confirmation statement

Confirmation statement with updates.

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2018-04-06Persons with significant control

Notification of a person with significant control.

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2018-04-06Persons with significant control

Change to a person with significant control.

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2018-03-29Officers

Termination director company with name termination date.

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